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ART OF XEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Art Of Xen Limited. The company was founded 23 years ago and was given the registration number 04235873. The firm's registered office is in CARDIFF. You can find them at Nhs Liaison Unit 4th Floor Mckenzie House, 30-36 Newport Road, Cardiff, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ART OF XEN LIMITED
Company Number:04235873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2001
End of financial year:29 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Nhs Liaison Unit 4th Floor Mckenzie House, 30-36 Newport Road, Cardiff, CF24 0DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103a Swansea Road, Llangyfelach, Swansea, SA5 7HX

Secretary02 October 2001Active
103a Swansea Road, Llangyfelach, Swansea, SA5 7HX

Director02 October 2001Active
2nd Floor, 3, Pancras Square, London, England, N1C 4AG

Corporate Director17 August 2022Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ

Nominee Secretary15 June 2001Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ

Nominee Director15 June 2001Active
Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD

Director02 October 2001Active
24 Porth Y Castell, Barry, CF62 6QB

Director02 October 2001Active
125 The Aspect, 140 Queen Street, Cardiff, CF10 2GP

Director01 December 2004Active
24, Cornhill, London, EC3V 3ND

Corporate Director22 February 2017Active

People with Significant Control

Fusion Ip Cardiff Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Cornhill, London, England, EC3V 3ND
Nature of control:
  • Voting rights 25 to 50 percent
Dr John Dingley
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Wales
Address:103a, Swansea Road, Swansea, Wales, SA5 7HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-25Dissolution

Dissolution application strike off company.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-10-10Officers

Change corporate director company with change date.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-08-17Officers

Termination director company with name termination date.

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2022-08-17Officers

Appoint corporate director company with name date.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-08-08Persons with significant control

Cessation of a person with significant control.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-11-07Capital

Capital alter shares subdivision.

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2018-08-28Accounts

Change account reference date company previous shortened.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-03-10Capital

Capital name of class of shares.

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2017-03-07Resolution

Resolution.

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